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FINAGRA GROUP LIMITED

Company number 02754740

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Dec 2016	MR01	Registration of charge 027547400031, created on 21 December 2016	View PDF Registration of charge 027547400031, created on 21 December 2016 - link opens in a new window - 29 pages (29 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
28 Jul 2016	AP01	Appointment of Mr Samuel Margulies as a director on 28 June 2016	View PDF Appointment of Mr Samuel Margulies as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	TM01	Termination of appointment of Bernard Weppe as a director on 28 June 2016	View PDF Termination of appointment of Bernard Weppe as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	TM01	Termination of appointment of Joel Abraham Joseph as a director on 28 June 2016	View PDF Termination of appointment of Joel Abraham Joseph as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	TM01	Termination of appointment of Rachel Margulies as a director on 28 June 2016	View PDF Termination of appointment of Rachel Margulies as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	AP01	Appointment of Mr Jeremy Edward Cadle as a director on 28 June 2016	View PDF Appointment of Mr Jeremy Edward Cadle as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/11/2017.	View PDF Confirmation statement made on 1 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/11/2017. - link opens in a new window - 7 pages (7 pages)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 USD 12,182,500	View PDF Statement of capital following an allotment of shares on 28 June 2016 USD 12,182,500 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-10 USD 8,182,500	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-10 USD 8,182,500 - link opens in a new window - 8 pages (8 pages)
09 Apr 2016	CERTNM	Company name changed finagra (uk) LIMITED\certificate issued on 09/04/16 RES15 ‐ Change company name resolution on 2016-03-23	View PDF Company name changed finagra (uk) LIMITED\certificate issued on 09/04/16 RES15 ‐ Change company name resolution on 2016-03-23 - link opens in a new window - 2 pages (2 pages)
09 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	MR01	Registration of charge 027547400030, created on 10 March 2016	View PDF Registration of charge 027547400030, created on 10 March 2016 - link opens in a new window - 29 pages (29 pages)
10 Mar 2016	MR01	Registration of charge 027547400029, created on 10 March 2016	View PDF Registration of charge 027547400029, created on 10 March 2016 - link opens in a new window - 12 pages (12 pages)
15 Feb 2016	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
15 Feb 2016	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
15 Feb 2016	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
15 Feb 2016	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
15 Feb 2016	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
20 Jan 2016	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 1 page (1 page)
14 Jan 2016	SH14	Redenomination of shares. Statement of capital 18 December 2015 USD 8,182,500	View PDF Redenomination of shares. Statement of capital 18 December 2015 USD 8,182,500 - link opens in a new window - 4 pages (4 pages)

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